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Company Name: EUROTECH TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03306449

Company Address:

EUROTECH TECHNICAL SERVICES LIMITED
36 Chestnut Way
Mepal
ELY
CB6 2YR


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EUROTECH TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution23/02/2005ORES02
363x - Annual Return22/04/1999363x
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
363s - Annual Return25/12/1996363s
AA - Annual Accounts17/06/2000AA
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
3.7 - Notice of Administrative Receiver's death05/11/19993.7
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of wind up26/02/2004F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Notice of result of meeting of creditors26/12/20052.8(scot)
NEWINC - New Incorporation documents19/04/1994NEWINC
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
RES08 - Purchase own shares29/09/1998RES08
MISC - Miscellaneous document12/05/1994MISC
COAD - Instrument issued under Section 244(5)06/11/2003COAD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of Order to dispose of charged property27/07/19953.8
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
RES16 - Redemption of shares26/02/1996RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
363 - Annual Return22/04/1995363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of appointment of Receiver01/07/1994405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
NEWINC - New Incorporation documents10/03/2005NEWINC
RES14 - Capital/bonus issue05/07/2006RES14
Annual Return22/09/1999363a
Directions to defer dissolution19/09/2006L64.06
3.8 - Notice of Order to dispose of charged property25/05/20013.8
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
AAMD - Amended Accounts06/06/1996AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
4.70 - Declaration of Solvency21/05/19994.70
Resolution to re-register01/09/2003RES02
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
RES13 - Other resolution18/03/2001RES13
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Valuation Report27/08/2005VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Purchase own shares - written resolution17/01/2004WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15